New Pictures Limited
- Company number
- 08241917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2012
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (418 companies)
Registered office
Previous names
- Pattinson Productions Limited (until 25 Oct 2012)
- Plan 'A' Pictures Limited (until 7 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELWAY, Lisa Jane | Director | 24 May 2023 | |
| GRYLLS, Willow Magdelena | Director | 27 Jan 2021 | |
| TURTON, Victoria Jane | Director | 18 Dec 2015 | |
| GEATER, Sara Kate | Director | 18 Dec 2015 | 23 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dlg Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
New Pictures Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- BLU Production Ltd (13654067)
- Brief Productions Limited (16333855)
- CHA Productions Ltd (13705115)
- Cron Productions Limited (15427370)
- Dalg 2 Productions Limited (13977037)
- Dalg 4 Productions Limited (15134173)
- Ents Productions Limited (14225868)
- Ken Productions Limited (16011184)
- Man Productions Limited (15368163)
- Pun Productions Limited (14758372)
Directors’ other companies
- GRYLLS, Willow Magdelena - Director at Ents Productions Limited
- GRYLLS, Willow Magdelena - Director at Dalg 4 Productions Limited
- TURTON, Victoria Jane - Director at The Lime Pictures Holding Company Limited
- TURTON, Victoria Jane - Director at Tls1 Productions Limited
- TURTON, Victoria Jane - Director at Silverback Films Ltd
- TURTON, Victoria Jane - Director at Ents Productions Limited
- TURTON, Victoria Jane - Director at Born Free Productions Limited
- TURTON, Victoria Jane - Director at Tikaani Productions Limited
- TURTON, Victoria Jane - Director at Lime Pictures Limited
- TURTON, Victoria Jane - Director at All3media Limited
Companies at the same address
- 3 Rock Productions Limited (11343731)
- African Corridors Limited (17453986)
- Ahwtf2 Limited (16388248)
- Ahwtf3 Limited (17057574)
- All3media Clip Sales Limited (14267429)
- All3media Director Limited (10189642)
- All3media Nominee Limited (11503249)
- All3media Rights Limited (12057639)
- American Animal Pictures Limited (09668537)
- Arctic Productions Limited (14069333)